Allswell Developments Ltd

Company Registration Number: 04961409

Company registered in England and Wales

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Allswell Developments Ltd is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Peterborough.

Registered Address

6 THE OLD QUARRY
NENE VALLEY BUSINESS PARK, OUNDLE
PETERBOROUGH
ENGLAND
PE8 4HN

There are 79 companies currently registered at this postcode, including this one.

All companies at PE8 4HN

Registration Data

Company Number

04961409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

12 in total
1 outstanding
11 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £195,232£1,620,262£1,766,579£1,766,775£1,676,279£1,553,833
of which Cash £163,758£20,262£0£681£17£0
Total Assets £195,232£1,620,262£1,766,579£1,766,775£1,676,279£1,553,833
Current Liabilities £96,502£2,345,943£2,349,822£2,361,652£2,271,917£2,147,335
Net Current Assets £98,730£-725,681£-583,243£-594,877£-595,638£-593,502
Total Net Worth £98,730£-725,681£-583,243£-594,877£-595,638£593,502

Previous Names

No previous names

Company Officers

  • KIDNER, Simon Peter Hewlett

    Secretary

    Appointed on 10 January 2004

     

    25
    Main Street
    Aldwincle
    Kettering
    Northamptonshire
    NN14 3EL
    United Kingdom

  • KIDNER, Simon Peter Hewlett

    Director

    Appointed on 10 January 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1968

    25
    Main Street
    Aldwincle
    Kettering
    Northamptonshire
    NN14 3EL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 7 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KIDNER, Clare Francis Hewlett

    Director

    Appointed on 10 January 2004

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Estate Agents

    Month of birth: June 1965

    25 Main Street
    Aldwincle
    Northamptonshire
    NN14 3EL

  • NUNN, Ashley Graham

    Director

    Appointed on 1 April 2005

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Architect

    Month of birth: April 1966

    19
    Main Street
    Sutton Bassett
    Market Harborough
    Leicestershire
    LE16 8HP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 7 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5E28TZV. Transaction: MzE1NTgyNDQ2NmFkaXF6a2N4.

  2. 7 April 2016 Registered office address changed from 21/23 West Street Oundle Peterborough Cambs. PE8 4EJ to 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54BDH6G. Transaction: MzE0NTc2NTkxM2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PJEP. Transaction: MzEzNjMyMzk3OWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GYEEH4. Transaction: MzEzMTk3MjA4MmFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYKUA. Transaction: MzExMjQ0NDc3OWFkaXF6a2N4.

  6. 4 September 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOLIW1. Transaction: MzEwNzE3MTk3N2FkaXF6a2N4.

  7. 4 September 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOLIVD. Transaction: MzEwNzE3MjA0MmFkaXF6a2N4.

  8. 4 September 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOLIV5. Transaction: MzEwNzE3MjEyMWFkaXF6a2N4.

  9. 4 September 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FOLIVL. Transaction: MzEwNzE3MjUxNWFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2NTS. Transaction: MzEwNjQyMDM4MmFkaXF6a2N4.

  11. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTg3Njc1M2FkaXF6a2N4.

  12. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4NjQ3MGFkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X335UM09. Transaction: MzA5NTg3NjcyMWFkaXF6a2N4.

  14. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS783D. Transaction: MzA4NDAyOTU5NWFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPBWZ. Transaction: MzA2ODUwMTk0MGFkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0TDU. Transaction: MzA2MzIzMDI1OWFkaXF6a2N4.

  17. 14 June 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1AXOG2P. Transaction: MzA1OTE1MTM5MGFkaXF6a2N4.

  18. 12 June 2012 Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVM45U. Transaction: MzA1ODkyNjg0MmFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FG89. Transaction: MzA0OTAwNTg4NWFkaXF6a2N4.

  20. 11 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTIyMzUwNmFkaXF6a2N4.

  21. 10 October 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A28EVY5W. Transaction: MzA0NTIyMzQzOGFkaXF6a2N4.

  22. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1NjI4NGFkaXF6a2N4.

  23. 6 March 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XY6R6S7X. Transaction: MzAzMzMzNzExN2FkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XZ1BAP5C. Transaction: MzAyNzA5NjA5OWFkaXF6a2N4.

  25. 17 November 2010 Director's details changed for Mr Simon Peter Hewlett Kidner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1M0P5D. Transaction: MzAyNzA5NjQ5NGFkaXF6a2N4.

  26. 16 November 2010 Director's details changed for Mr Simon Peter Hewlett Kidner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1LPP51. Transaction: MzAyNzA5NjQ4M2FkaXF6a2N4.

  27. 16 November 2010 Secretary's details changed for Simon Peter Hewlett Kidner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XZ1LHP5T. Transaction: MzAyNzA5NjQ3NWFkaXF6a2N4.

  28. 16 November 2010 Director's details changed for Simon Peter Hewlett Kidner on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XZ1B9P5B. Transaction: MzAyNzA5NjA4N2FkaXF6a2N4.

  29. 2 November 2010 Termination of appointment of Ashley Nunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM6AZOON. Transaction: MzAyNjI2OTY0OWFkaXF6a2N4.

  30. 28 June 2010 Registered office address changed from 41 Whitworth Road Wellingborough Northamptonshire NN8 1QQ on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: AB58NL5B. Transaction: MzAxODQ2OTkxNmFkaXF6a2N4.

  31. 7 April 2010 Director's details changed for Ashley Graham Nunn on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: AOSLHIR1. Transaction: MzAxMjk4OTkxNWFkaXF6a2N4.

  32. 7 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjcyMjczM2FkaXF6a2N4.

  33. 1 April 2010 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP5KKIQG. Transaction: MzAxMjcyMjU4OGFkaXF6a2N4.

  34. 11 February 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwOTE3NDEwMGFkaXF6a2N4.

  35. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0MzE4NGFkaXF6a2N4.

  36. 29 December 2009 Director's details changed for Simon Peter Hewlett Kidner on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: ARHU1FSK. Transaction: MzAwNTc5NDM5MWFkaXF6a2N4.

  37. 2 July 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A034QB6O. Transaction: MjAzNjM0ODAwNWFkaXF6a2N4.

  38. 28 May 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHN27A63. Transaction: MjAzMzkxMjMwNmFkaXF6a2N4.

  39. 19 December 2008 Registered office changed on 19/12/2008 from 72A george street corby northamptonshire NN17 1QE [View PDF]

    Category: Address. Type: 287. Barcode: AYGGY5RY. Transaction: MjAyMDgyMDQ5MWFkaXF6a2N4.

  40. 8 April 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4AJOYMF. Transaction: MjAwMjg5NDQzM2FkaXF6a2N4.

  41. 8 April 2008 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4AJNYME. Transaction: MjAwMjg5Mzg5NWFkaXF6a2N4.

  42. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE0NzgyNWFkaXF6a2N4.

  43. 19 March 2007 Registered office changed on 19/03/07 from: 729 george street corby northants NN17 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIyMjc3OGFkaXF6a2N4.

  44. 2 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgyMjUzNmFkaXF6a2N4.

  45. 6 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwMzM4MWFkaXF6a2N4.

  46. 2 January 2007 Registered office changed on 02/01/07 from: 1 norway close corby northamptonshire NN18 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY2MTc4OWFkaXF6a2N4.

  47. 28 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTQ3NzgxN2FkaXF6a2N4.

  48. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc1OTkwN2FkaXF6a2N4.

  49. 19 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMxNjQ2NmFkaXF6a2N4.

  50. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzYxMDQ2OWFkaXF6a2N4.

  51. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTk2NjQ1MWFkaXF6a2N4.

  52. 12 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxMjgxMGFkaXF6a2N4.

  53. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTU2NjUwOWFkaXF6a2N4.

  54. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTY0OTg1MWFkaXF6a2N4.

  55. 1 October 2005 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNjA3MzU0MWFkaXF6a2N4.

  56. 1 October 2005 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTQwMDQ0M2FkaXF6a2N4.

  57. 1 October 2005 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MjU0MTIzOWFkaXF6a2N4.

  58. 1 October 2005 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNTAwMTY4MGFkaXF6a2N4.

  59. 15 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE2MzMxMmFkaXF6a2N4.

  60. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA2MzEzNWFkaXF6a2N4.

  61. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk0MDczNGFkaXF6a2N4.

  62. 28 July 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NjE3N2FkaXF6a2N4.

  63. 27 July 2005 Ad 01/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTUyNDE5OGFkaXF6a2N4.

  64. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTI3NTMzOWFkaXF6a2N4.

  65. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE4MDI3M2FkaXF6a2N4.

  66. 21 April 2005 Registered office changed on 21/04/05 from: 13 church walk peterborough cambs PE1 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY1NzI0M2FkaXF6a2N4.

  67. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1MzU0MGFkaXF6a2N4.

  68. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjMzMTY5N2FkaXF6a2N4.

  69. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjMzNTgzMGFkaXF6a2N4.

  70. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc1ODA3OGFkaXF6a2N4.

  71. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NDI5MGFkaXF6a2N4.

  72. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxMTQ0M2FkaXF6a2N4.

  73. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc1MTc4NWFkaXF6a2N4.

  74. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk0MzUwNmFkaXF6a2N4.

  75. 7 January 2004 Registered office changed on 07/01/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyNTU1OWFkaXF6a2N4.

  76. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMjg0NGFkaXF6a2N4.

  77. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIxOTkyNGFkaXF6a2N4.

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